DOSSIERS / TRADIEL TRANSPORT- UND DIENSTLEISTUNGS-GMBH
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Company dossier

TRADIEL Transport- und Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13568 · R1402_HRB13568 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
TRADIEL Transport- und Dienstleistungs-GmbH
de
R1402_HRB13568
de
active
de
Siemensring 98, 47877 Willich.
de

Connections

19 links
Shared operator — likely the same administrator
TRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 3 share thisPressevertrieb Neuss GmbHShared officer / director · 3 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 3 share thisService Center Wupperstraße GmbHShared officer / director · 6 share thisCOFID Stahlhandelsgesellschaft mbHShared registered address · 6 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 6 share thisPressevertrieb Neuss GmbHShared registered address · 6 share thisZAT Zustellagentur Tempelhof GmbHShared officer / director · 6 share thisE. Mogge Beiz- und Reinigungsservice für Industrieanlagen GmbHShared registered address · 6 share thisFindeisen GmbHShared registered address · 6 share thisTraumpolster Willich GmbHShared registered address · 6 share thisDachdeckerei Buchholz und Hort GmbHShared officer / director · 10 share thisPunctum Kleverland Transport- und Dienstleistungs-GmbHShared officer / director · 10 share thisPUNCTUM Transport- und Dienstleistungs- GmbHShared officer / director · 10 share thisMELO Medienlogistik Niederrhein GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/DE-R1402_HRB13568/network.

People with significant control

5 people
NameRoleFromSource
Sava BoskovicAuthorized representative—Germany registry
Helmut Heikausofficer—Germany registry
Marc Bögeofficer—Germany registry
Patrick Buchholzofficer—Germany registry
Helmut Heikaussole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADIEL Transport- und Dienstleistungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100